Fraud & Risk Agent

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Job OverviewWe are looking for a Fraud and Risk Agent to help monitor and review transactions for unusual or suspicious activity. You will investigate possible fraud, work with other teams to solve problems, and help improve how we prevent future issues. This role involves working in shifts, including nights and weekends.Job DescriptionMonitor real-time...

Job Overview:We are looking for an experienced Fraud Analyst to join our team and help monitor and review transactions for unusual or suspicious activity. As a key member of our risk management team, you will be responsible for investigating possible fraud, working closely with other teams to solve problems, and contributing to the development of strategies...

Location:Islamabad (with flexibility for digital/hybrid work)Role OverviewThe Deputy Chief Risk Officer (DCRO) is a senior leadership role supporting the Chief Risk Officer in designing, implementing, and overseeing the risk management framework for a digital NBFC. The DCRO will play a critical part in ensuring robust risk governance, regulatory compliance...

The position is responsible for managing the Risk Analytics function which oversees credit portfolio reporting and analysis, financial risk analysis, treasury and liquidity oversight alongside analytics on easypaisa business. The incumbent will manage reporting and analysis pertaining to credit portfolios, maintain reports and provide visibility regarding...

We are looking for a professional investigation manager to join our global investigation team.Investigations Manager – PakistanInvestigations Manager based in Islamabad, Pakistan. In Corporate Research and Investigations Limited (CRI Group), we are on an incredible journey as the world's leading company with a 100% single-minded focus on Anti-Corruption,...

Our global investigation team is looking for a professional investigations manager to join us. The role will oversee the operational delivery of ethical, lawful and efficient investigations.Investigations ManagerThis position requires a strong understanding of fraud and abuse, anti-kickback, anti-bribery and anti-corruption rules and regulations applicable...

Last Date to Apply: 6^thJuly, 2025Employment Type:This is a full-time contractual role.Job Group:This is a grade C position. (Contractual)Location:This role is based in Islamabad, Pakistan (Onsite)About the role:The International Traffic Business Analyst will support the International Incoming Voice business unit in ensuring seamless interconnect operations....

Are you an engaging Customer/Client Support Executive?Hiring now: Customer/Client Support Executive in IslamabadPosition: Customer/Client Support ExecutiveSkills Required: Excellent spoken and listening skillsEducation: Preferably Masters from a reputable institutionPersonal Attributes:Strong personal integrity and self-motivationStrong work...

6 days ago Be among the first 25 applicantsLast Date to Apply: 6^thJuly, 2025Employment Type:This is a full-time contractual role.Job Group:This is a grade C position. (Contractual)Location:This role is based in Islamabad, Pakistan (Onsite)About the role:The International Traffic Business Analyst will support the International Incoming Voice business unit in...